顺博合金: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 8, 2025, at 14:00 [1][2] - The meeting will allow both on-site and online voting through the Shenzhen Stock Exchange systems [2][5] Voting Procedures - Shareholders can vote in person or authorize others to attend and vote on their behalf [2][4] - Online voting will be available from 09:15 to 15:00 on the same day [5][6] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific targets and the feasibility of using the raised funds [2][4] - All proposals require a special resolution, needing over 2/3 of the voting rights present to pass [4][5] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and authorization documents [4][5] - The company has provided contact information for registration inquiries [4][5]